Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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31 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Jan 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Kevin Mark Garwood as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Fiona Sara Garwood as a director on 31 December 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Rachael Emma Munby as a director on 11 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Mr Benjamin Dack as a secretary on 11 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Lee Rowland as a director on 11 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Wayne Morris Nicholls as a director on 11 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Philip Stanley Tweedie as a director on 11 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Fiona Sara Garwood as a secretary on 11 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Anglian Windows Limited as a person with significant control on 11 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Kevin Mark Garwood as a person with significant control on 11 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Fiona Sara Garwood as a person with significant control on 11 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Units 11/14 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to Liberator Road Norwich Norfolk NR6 6EU on 19 October 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2022 |
PSC04 |
Change of details for Mrs Fiona Sara Garwood as a person with significant control on 17 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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02 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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